CDB WEB TECH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05901418

Incorporation date

09/08/2006

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2006)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/11/2023

Appointment of Mr Will Taylor as a director on 2023-10-31

View PDF (2 pages)

14/11/2023

Termination of appointment of Nicola Ann Green as a director on 2023-10-31

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2023

Application to strike the company off the register

View PDF (3 pages)

11/10/2023

Termination of appointment of Ian Stephen Venter as a director on 2023-10-10

View PDF (1 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

07/08/2023

Termination of appointment of Nicola Ann Green as a secretary on 2023-07-25

View PDF (1 pages)

07/08/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-25

View PDF (1 pages)

07/08/2023

Appointment of Ms. Nicola Ann Green as a director on 2023-07-25

View PDF (2 pages)

15/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

03/11/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (2 pages)

20/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

05/10/2021

Appointment of Ms Nicola Ann Green as a secretary on 2021-07-18

View PDF (2 pages)

05/10/2021

Termination of appointment of James Keating as a secretary on 2021-07-18

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

27/10/2020

Cessation of Monteverdi Gp Limited as a person with significant control on 2020-08-20

View PDF (1 pages)

27/10/2020

Notification of Hollyport Vii Holdings Gp Limited as a person with significant control on 2020-08-20

View PDF (2 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

15/09/2020

Registered office address changed from 21 Palmer Street Westminster London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 2020-09-15

View PDF (1 pages)

08/07/2020

Registered office address changed from C/O Pantheon Ventures (Uk) Llp 10 Finsbury Square 4th Floor London EC2A 1AF England to 21 Palmer Street Westminster London SW1H 0AD on 2020-07-08

View PDF (1 pages)

07/07/2020

Termination of appointment of Rhoderick Martin Swire as a director on 2020-06-08

View PDF (1 pages)

07/07/2020

Termination of appointment of John Llewellyn Morgan as a director on 2020-06-08

View PDF (1 pages)

07/07/2020

Termination of appointment of Susan Long Mcandrews as a director on 2020-06-08

View PDF (1 pages)

07/07/2020

Termination of appointment of Charlotte Mae Morris as a secretary on 2020-06-08

View PDF (1 pages)

07/07/2020

Appointment of Mr James Keating as a secretary on 2020-06-08

View PDF (2 pages)

07/07/2020

Appointment of Mr Ian Stephen Venter as a director on 2020-06-08

View PDF (2 pages)

07/07/2020

Appointment of Mr Chris Warnes as a director on 2020-06-08

View PDF (2 pages)

14/11/2019

Full accounts made up to 2018-12-31

View PDF (78 pages)

23/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

15/07/2019

Director's details changed for Ms Susan Long Mcandrews on 2019-07-15

View PDF (2 pages)

08/07/2019

Secretary's details changed for Charlotte Westley on 2019-07-08

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (80 pages)

21/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (77 pages)

23/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (77 pages)

10/11/2015

Registered office address changed from C/O Pantheon Ventures 10 Finsbury Square 4th Floor London EC2A 1AF England to C/O Pantheon Ventures (Uk) Llp 10 Finsbury Square 4th Floor London EC2A 1AF on 2015-11-10

View PDF (1 pages)

09/11/2015

Registered office address changed from C/O C/O Pantheon Ventures Norfolk House 31 st. James's Square London SW1Y 4JR to C/O Pantheon Ventures (Uk) Llp 10 Finsbury Square 4th Floor London EC2A 1AF on 2015-11-09

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (74 pages)

09/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

09/08/2014

Secretary's details changed for Charlotte Westley on 2014-01-15

View PDF (1 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/07/2013

Appointment of Mr John Llewellyn Morgan as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of David Braman as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

31/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (6 pages)

16/07/2012

Termination of appointment of Lily Wong as a director

View PDF (1 pages)

16/01/2012

Termination of appointment of Carol Kennedy as a director

View PDF (1 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (8 pages)

19/07/2011

Termination of appointment of John Pierrepont as a director

View PDF (1 pages)

29/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/10/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (9 pages)

27/10/2010

Registered office address changed from Norfolk House 31 St. James's Square London SW1Y 4JR on 2010-10-27

View PDF (1 pages)

14/07/2010

Appointment of Ms Susan Long Mcandrews as a director

View PDF (2 pages)

14/07/2010

Appointment of Ms Lily Lai Man Wong as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr John Jay Pierrepont as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr Rhoderick Martin Swire as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr David Brian Braman as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Paul Ward as a director

View PDF (1 pages)

13/07/2010

Termination of appointment of Robert Wright as a director

View PDF (1 pages)

13/07/2010

Appointment of Mrs Carol Anne Kennedy as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Elly Livingstone as a director

View PDF (1 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/09/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (46 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

04/09/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Registered office changed on 03/11/06 from: 13 albemarle street london W1S 4HJ

View PDF (1 pages)

26/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

23/10/2006

Certificate of change of name

View PDF (2 pages)

05/10/2006

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

09/08/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warnes, Christopher Michael	Director	08/06/2020 - 25/07/2023	146
Green, Nicola Ann	Secretary	18/07/2021 - 25/07/2023	-
Green, Nicola Ann	Director	25/07/2023 - 31/10/2023	17
Venter, Ian Stephen	Director	08/06/2020 - 10/10/2023	26
Taylor, Will	Director	31/10/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CDB WEB TECH MANAGEMENT LIMITED

CDB WEB TECH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/08/2006 with the registered office located at 6th Floor 125 London Wall, London EC2Y 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDB WEB TECH MANAGEMENT LIMITED?

CDB WEB TECH MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/08/2006 and dissolved on 23/01/2024.

Where is CDB WEB TECH MANAGEMENT LIMITED located?

CDB WEB TECH MANAGEMENT LIMITED is registered at 6th Floor 125 London Wall, London EC2Y 5AS.

What does CDB WEB TECH MANAGEMENT LIMITED do?

CDB WEB TECH MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CDB WEB TECH MANAGEMENT LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.